SANTI & SANTI HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SANTI & SANTI HOLDINGS LIMITED
COMPANY NUMBER
08560028
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/06/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
07/06/2013
08/07/2015
CROWNBELL LIMITED
ESSEX
IG8 8HD
19-20 Bourne Court
Southend Road
Woodford Green
Essex IG8 8HD
IG8 8HD
Thames Exchange
10 Queen Street Place
London
EC4R 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SANTI & SANTI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SANTI & SANTI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANTI & SANTI HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2013 - Present (11 years and 5 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
11/06/2013 - Present (11 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
07/06/2013 - Present (11 years and 5 months) 07/06/2013 - Present (11 years and 5 months) Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 08/01/2022 | New Accounts filed |
| 21/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 15/07/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 30/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 20/06/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 24/06/2014 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 14/06/2013 | Barbara Kahan (907828672) has left the board |
| 13/06/2013 | New Board Member Lawrence Francesco Santi (917435468) Appointed |
| 13/06/2013 | Change in Reg. Office |
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